MPACT LIMITED - Dealings in securities by a director

Dealings in securities by a director

Mpact Limited
(Incorporated in the Republic of South Africa)
(Registration number 2004/025229/06)
JSE share code: MPT ISIN: ZAE000156501
(“Mpact” or “the Company”)

DEALINGS IN SECURITIES BY A DIRECTOR

In compliance with the JSE Limited Listings Requirements, the following
information is disclosed:

Name                          :    BW Strong
Position                      :    Director of Mpact
Date of transaction           :    5 May 2014
Nature of transaction              Vesting of Performance shares in terms of
                                   Mpact Limited Incentive Scheme and on-
                                   market disposal of shares
Class of securities           :    Ordinary shares
Number of shares vesting      :    199,664 at R27.1104 per share
Total value of shares vesting :    R5,412,970.91
Number of shares retained     :    119,886 at R27.1104 per share
Total value of shares retained:    R3,250,157.41
Number of shares sold         :    79,778 shares at R27.1104 per share
Total value of shares sold    :    R2,162,813.49
Nature of interest            :    Direct beneficial
Clearance obtained            :    Yes


Melrose Arch
6 May 2014

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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